sethsethseth (OP)
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Not trusting third parties with my private keys
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April 04, 2013, 08:57:18 PM
Last edit: April 04, 2013, 09:29:50 PM by sethsethseth |
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I have several friends who want to buy amounts between 10k and 200k. Some of them are in the southern California, and some of them are in Malta. What are the current best ways to buy large amounts? What is going on with MtGox? How fast will they be able to buy on gox with the current AML hold up? Does that just affect withdrawls, or deposits and trading too?
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SealsWithClubs poker room has over 400 players online. Buy in from .01 to 60btc. BTCSportsMatch lets you bet sports with vig free lines! Best kept secret in bitcoin.... LocalBitcoins.com is very user-friendly now for bank transfers. You don't have to live close to trade when in the same currency area. Electrum client is awesome. Try it. And please stop sending bitcoins to sites run by security newbies, or don't complain when you lose everything.
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The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
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Anon136
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April 04, 2013, 09:09:03 PM |
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I have several friends who want to buy amounts between 10k and 200k. Some of them are in the US, and some of them are in the EU. What are the current best ways to buy large amounts? What is going on with MtGox? How fast will they be able to buy on gox with the current AML hold up? Does that just affect withdrawls, or deposits and trading too?
mtgox is the deepest market which means that large orders will cause the price to move less than on smaller exchanges. Mtgox is definitely your best bet unless you can find someone on localbitcoins. |
Rep Thread: https://bitcointalk.org/index.php?topic=381041If one can not confer upon another a right which he does not himself first possess, by what means does the state derive the right to engage in behaviors from which the public is prohibited? |
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Gab1159
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April 04, 2013, 10:32:31 PM |
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But then again there is a huge number of people waiting for their account to be confirmed and verified. It may take your friends quite some time.
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EPiSKiNG
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April 04, 2013, 10:34:47 PM |
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Your Southern California buyers can buy from me.  Have them email me. Thanks! -EP |
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tshirtninja
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April 05, 2013, 01:13:34 PM |
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Ill vouch for EP. He sent me reasonable rates for bulk buyers.
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BitMonkey
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April 05, 2013, 08:31:01 PM |
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You will want to use a fully complying and registered MSB.
PM Sent*
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Wardrick
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April 05, 2013, 11:02:55 PM |
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I would not trust Mtgox's rate if you are a bulk buyer. The best way to do the exchange is person to person in a public place, I wouldn't trust anyone with anything near $100K online.
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Rampion
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April 05, 2013, 11:05:56 PM |
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Gox will do just fine, they'll just have to be patient
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EPiSKiNG
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April 06, 2013, 12:23:35 AM |
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I would not trust Mtgox's rate if you are a bulk buyer. The best way to do the exchange is person to person in a public place, I wouldn't trust anyone with anything near $100K online.
Agreed. For $100k, the travel costs are definitely worth the peace of mind. -EP |
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davidgdg
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April 06, 2013, 09:21:26 PM |
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I have several friends who want to buy amounts between 10k and 200k. Some of them are in the southern California, and some of them are in Malta. What are the current best ways to buy large amounts? What is going on with MtGox? How fast will they be able to buy on gox with the current AML hold up? Does that just affect withdrawls, or deposits and trading too?
As I understand it, you can still deposit and trade BTC on Mt Gox without being verified. You are just limited in the daily withdrawals you can make. |
"There is only one thing that is seriously morally wrong with the world, and that is politics. By 'politics' I mean all that, and only what, involves the State." Jan Lester "Escape from Leviathan"
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cedivad
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April 06, 2013, 09:27:41 PM |
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I have several friends who want to buy amounts between 10k and 200k. Some of them are in the southern California, and some of them are in Malta. What are the current best ways to buy large amounts? What is going on with MtGox? How fast will they be able to buy on gox with the current AML hold up? Does that just affect withdrawls, or deposits and trading too?
As I understand it, you can still deposit and trade BTC on Mt Gox without being verified. You are just limited in the daily withdrawals you can make. There is a 50k USD limit. Anyway, I would trust mtgox more than a person to person meetup for 100k. |
My anger against what is wrong in the Bitcoin community is productive: Bitcointa.lk - Replace "Bitcointalk.org" with "Bitcointa.lk" in this url to see how this page looks like on a proper forum (Announcement Thread)Hashfast.org - Wiki for screwed customers |
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crazy_rabbit
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RUM AND CARROTS: A PIRATE LIFE FOR ME
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April 07, 2013, 09:16:14 PM |
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I would not trust Mtgox's rate if you are a bulk buyer. The best way to do the exchange is person to person in a public place, I wouldn't trust anyone with anything near $100K online.
Bitcoins are online. Gotta trust that $100K online sometime. |
more or less retired.
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Anon136
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April 07, 2013, 09:17:41 PM |
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I have several friends who want to buy amounts between 10k and 200k. Some of them are in the southern California, and some of them are in Malta. What are the current best ways to buy large amounts? What is going on with MtGox? How fast will they be able to buy on gox with the current AML hold up? Does that just affect withdrawls, or deposits and trading too?
As I understand it, you can still deposit and trade BTC on Mt Gox without being verified. You are just limited in the daily withdrawals you can make. There is a 50k USD limit. Anyway, I would trust mtgox more than a person to person meetup for 100k. why? just carry a gun and dont let him leave until 6 confirmations? |
Rep Thread: https://bitcointalk.org/index.php?topic=381041If one can not confer upon another a right which he does not himself first possess, by what means does the state derive the right to engage in behaviors from which the public is prohibited? |
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reefless
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Advertise on my site pm me earnbit.blogspot.com
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April 07, 2013, 11:55:34 PM |
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I would do a local if i were you
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nobbynobbynoob
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April 08, 2013, 12:01:57 AM |
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There's also the recently reopened Tradehill exchange, catering for those with meaningful money (and excludes paupers).
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falschgeld
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April 28, 2013, 10:09:45 AM |
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If I wanted to buy $100 000 worth of bitcoins, I'd probably use an exchange and I would split the money into seveal seperate transactions.
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Majormax
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April 28, 2013, 10:30:41 AM |
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Gox is the only exchange which can deal with that volume normally. There are issues with public exchanges however.
With research,you should be able to find a P2P private seller , and face to face meeting (make suitable pre-meeting checks etc..) will be best.
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b!z
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April 28, 2013, 11:21:02 AM |
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https://www.tradehill.com/"We invite individuals and organizations looking to exchange $10,000 USD or more to create a Prime account with us today." seems like a good choice
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FTWbitcoinFTW
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April 30, 2013, 04:32:56 PM |
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Location: Ukraine Send $100K by Western Union in Ukraine ! Seems legit |
Lost coins only make everyone else's coins worth slightly more. Think of it as a donation to everyone. it has lots of buttery taste.. |
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